Bitcoin Account: 3BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij2

StatisticValue
Address3BMEXpqTbaMUWDPMBTVHFvj5JcNgkunij2
Address Type0
ML Classification0
Current Balance (BTC)0.0025
Current Balance Rank260963
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)1,255.6013
Maximum Balance Rank66
Maximum Balance PercentileTop 0.0 %
First Seen Block564314 (02/23/2019 13:27)
Last Seen Block746939 (07/28/2022 13:15)
Account Age (Blocks)188113
Account Age Rank3766942
Account Age PercentileTop 56.1 %
Deposits From External Accounts (BTC)2.8616
Deposits From External Accounts Rank67147
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)4,033.9725
Deposits From BitMEX Accounts Rank84
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)3,775.8643
Withdrawls To External Accounts Rank80
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)260.9673
Withdrawls To BitMEX Accounts Rank837
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank39806
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2507
Number of Deposits from BitMEX Accounts Rank81
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts441
Number of Withdrawls to External Accounts Rank109
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank73493
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

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